Company number 03498535
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 16 BONDGATE WITHOUT, ALNWICK, NORTHUMBERLAND, NE66 1PP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of M. SHELL LTD. are www.mshell.co.uk, and www.m-shell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Acklington Rail Station is 7.5 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Shell Ltd is a Private Limited Company.
The company registration number is 03498535. M Shell Ltd has been working since 23 January 1998.
The present status of the company is Active. The registered address of M Shell Ltd is 16 Bondgate Without Alnwick Northumberland Ne66 1pp. . SHELL, Dorothy is a Secretary of the company. SHELL, Martin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Persons With Significant Control
Mr Martin Shell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
M. SHELL LTD. Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
08 Apr 2015
Total exemption full accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 33 more events
12 Apr 1999
Full accounts made up to 31 January 1999
29 Jan 1999
Return made up to 23/01/99; full list of members
11 Feb 1998
Ad 23/01/98--------- £ si 98@1=98 £ ic 2/100
30 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation